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FUBON BANK (HONG KONG) LIMITED 富邦銀行(香港)有限公司
SFC Licensed
SFC ID:
AAA582
Key Data
Officers
SFC Licenses
Conditions
Public Disciplinary Actions
CCASS Distribution
Public Disciplinary Actions
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 08-Oct-2010
Orgs
Estate of Mike M Murad v Inland Revenue
HK Court of First Instance, 19-Nov-2009
Orgs
People
SFC disciplines bank employee for operating secret bank account
SFC, 22-Sep-2009
Orgs
People
Zhuang PP Holdings Ltd (fka China United Holdings Ltd) v Vigers Hong Kong Ltd
HK Court of First Instance, 19-Aug-2009
Note: Willie (0273) sold CUH to Eugene Chuang Yue Chien for HK$10m in 2003, so the judge is wrong to call CUH a listed company.
Orgs
People
Fubon Bank (HK) confirms ICAC investigation
Company announcement, 06-Jan-2009
Orgs
13 bank staff arrested for alleged corruption
ICAC, 06-Jan-2009
Orgs
Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)
HK Court of First Instance, 06-Sep-2006
Orgs
People
Fubon to go ahead with HK$200m claim
HK Standard, 16-Jun-2006
Orgs
People
Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)
HK Court of Appeal, 15-Jun-2006
Orgs
Fubon Bank (Hong Kong) Ltd v Zhuang PP Holdings Ltd
HK Court of Appeal, 21-Feb-2006
Orgs
Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)
HK Court of First Instance, 03-Nov-2005
Orgs
Re Zhuang PP Holdings Ltd (fka China United Holdings Ltd)
HK Court of First Instance, 05-Aug-2005
Orgs
China United Holdings Ltd & Others v Peter Lam How Mun & Others
HK Court of First Instance, 01-Jun-2005
Orgs
People
China United Holdings Ltd v Johnson Stokes & Master
HK Court of Appeal, 15-Mar-2005
Orgs
China United Holdings Ltd v Johnson Stokes & Master
HK Court of First Instance, 02-Apr-2004
Orgs
International Bank of Asia Ltd, a creditor, ex parte
HK Court of First Instance, 24-Dec-1998
Orgs